Bluegranite Technology Limited

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General information

Name:

Bluegranite Technology Ltd

Office Address:

38 Church Road East Crowthorne RG45 7NA

Number: 04142227

Incorporation date: 2001-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluegranite Technology began its operations in the year 2001 as a Private Limited Company under the ID 04142227. The business has been functioning for 23 years and the present status is active. The company's registered office is based in Crowthorne at 38 Church Road East. You can also locate the firm utilizing its area code of RG45 7NA. Founded as Mybiab, it used the name up till 2010, when it was changed to Bluegranite Technology Limited. The firm's SIC and NACE codes are 62090 which stands for Other information technology service activities. 2023-01-31 is the last time the company accounts were filed.

Virginia C. and Michael C. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2010. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Michael C. as a secretary for the last 23 years.

  • Previous company's names
  • Bluegranite Technology Limited 2010-03-17
  • Mybiab Ltd. 2001-01-16

Financial data based on annual reports

Company staff

Virginia C.

Role: Director

Appointed: 01 January 2010

Latest update: 4 April 2024

Michael C.

Role: Director

Appointed: 16 January 2001

Latest update: 4 April 2024

Michael C.

Role: Secretary

Appointed: 16 January 2001

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Virginia C. owns 1/2 or less of company shares. Michael C. owns 1/2 or less of company shares.

Virginia C.
Notified on 12 February 2024
Nature of control:
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 1 March 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 February 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 30 June 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to January 31, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
23
Company Age

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